| Date | Case | Cited by |
|---|---|---|
| 20 Jul 2018 |
[2013] EWCA Crim 1893
Where disclosure of a technical investigative method would seriously prejudice crime prevention or detection, a court may permit a limited departure from full…
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| 20 Dec 2013 |
[2013] EWCA Crim 2398
A substantial delay in prosecution does not require a stay unless it has caused irremediable prejudice such that a fair trial is no longer possible. The court…
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| 20 Dec 2013 |
[2013] EWCA Crim 2396
Section 3(1) of the Dangerous Dogs Act 1991 creates a strict-liability offence, but not one of absolute liability. The prosecution must prove an act or…
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1 |
| 19 Dec 2013 |
[2013] EWCA Crim 2397
An accident-reconstruction expert may give an opinion on which vehicle initiated a collision where the opinion has a factual foundation, including physical…
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| 18 Dec 2013 |
[2013] EWCA Crim 2709
A judge may withdraw a defence of duress from the jury only where, taking the defendant’s proposed evidence at its highest, it could not amount in law to that…
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2 |
| 18 Dec 2013 |
[2013] EWCA Crim 2518
In appeals against sentence for organised street supply of Class A drugs, the Court of Appeal will not interfere unless the sentence is manifestly excessive. A…
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| 18 Dec 2013 |
[2013] EWCA Crim 2388
A notice abandoning a criminal appeal is irrevocable unless the Court of Appeal treats it as a nullity. The decisive question is whether the appellant’s mind…
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6 |
| 18 Dec 2013 |
[2013] EWCA Crim 2331
A question about assistance given to a complainant in connection with a termination of pregnancy is not, without more, a question about her sexual behaviour.…
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| 17 Dec 2013 |
[2013] EWCA Crim 2617
A trial judge must fairly and clearly identify the issues for the jury. A lengthy, unedited recitation of evidence, coupled with emotive presentation of one…
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1 |
| 17 Dec 2013 |
[2013] EWCA Crim 2367
Material used in open court should ordinarily be available under the principle of open justice. A court must assess the material’s value for effective…
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3 |
| 17 Dec 2013 |
[2013] EWCA Crim 2366
Where Parliament has expressly preserved the common-law offence of cheating the public revenue, with its penalty at large, it remains available for the small…
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| 17 Dec 2013 |
[2013] EWCA Crim 2356
Regulation of Investigatory Powers Act 2000 does not render prison telephone recordings unlawful merely because the prison PIN system records calls under a…
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1 |
| 13 Dec 2013 |
[2013] EWCA Crim 2357
Balloting jurors by number rather than name does not of itself render a criminal trial unfair where the defendant’s right of challenge is preserved and the…
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7 |
| 13 Dec 2013 |
[2013] EWCA Crim 2332
Where serious violence is directly caused by a treatable mental disorder, and no significant risk of serious offending would remain if that disorder were cured…
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2 |
| 12 Dec 2013 |
[2013] EWCA Crim 2636
The oath requirement in section 2(3) of the Prevention of Corruption Act 1906 applies only where criminal proceedings were in fact commenced by an information.…
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1 |
| 12 Dec 2013 |
[2013] EWCA Crim 2579
A six-month limit under Magistrates' Court Act 1980, section 127, applies to informations and complaints tried in a Magistrates’ Court. It does not govern a…
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| 12 Dec 2013 |
[2013] EWCA Crim 2330
Under section 22 of the Proceeds of Crime Act 2002, a court reconsidering the available amount retains a broad statutory discretion to substitute an amount…
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2 |
| 11 Dec 2013 |
[2013] EWCA Crim 2565
A sentencing judge should not give an advance indication of sentence based on alternative findings at a Newton hearing. Such an indication may pressure an…
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| 11 Dec 2013 |
[2013] EWCA Crim 2526
An uncomfortable interaction between a juror and a person associated with a case does not, without more, establish apparent bias or make a conviction unsafe.…
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| 10 Dec 2013 |
[2013] EWCA Crim 2329
Police-interview evidence from an accused found unfit to plead should ordinarily be admitted only if expert evidence establishes that, despite the finding of…
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| 6 Dec 2013 |
[2013] EWCA Crim 2499
For an offence of assisting the supply of Class A drugs contrary to section 46 of the Serious Crime Act 2007, sentence should generally reflect the anticipated…
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1 |
| 6 Dec 2013 |
[2013] EWCA Crim 2498
A defendant seeking to rely on diminished responsibility must adduce evidence capable of proving every requirement in section 2 of the Homicide Act 1957, on…
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| 5 Dec 2013 |
[2013] EWCA Crim 2596
Criminal Justice Act 1988 section 40 is a procedural provision governing the inclusion of a summary offence in an indictment. Where the counts were properly…
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| 5 Dec 2013 |
[2013] EWCA Crim 2424
Where an application for an extension of time and leave to appeal is wholly unarguable, the Court of Appeal may exercise its power under Criminal Appeal Act…
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1 |
| 5 Dec 2013 |
[2013] EWCA Crim 2288
An appellant alleging inconsistent verdicts must show both a logical inconsistency and that no legitimate chain of reasoning could reconcile the jury’s…
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| 5 Dec 2013 |
[2013] EWCA Crim 2287
Under section 1 of the Prevention of Corruption Act 1906, the prosecution need prove that a payment or consideration for a prohibited purpose was made or…
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1 |
| 5 Dec 2013 |
[2013] EWCA Crim 2238
Where a defendant makes a serious and forensic attack on another person’s character, including an imputation that the person committed the offence, evidence of…
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| 5 Dec 2013 |
[2013] EWCA Crim 2237
An offence under section 328(1) of the Proceeds of Crime Act 2002 requires an arrangement which facilitates dealings with property that was already criminal…
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| 4 Dec 2013 |
[2013] EWCA Crim 2623
Severance in a joint criminal trial is exceptional. The trial judge must exercise a discretion that balances the public interest in a joint trial against any…
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| 4 Dec 2013 |
[2013] EWCA Crim 2230
A breach of an authorisation for covert surveillance, and the resulting interference with Article 8 privacy rights, does not of itself require exclusion of…
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1 |
| 3 Dec 2013 |
[2013] EWCA Crim 2554
In a joint-enterprise murder, a secondary party must participate in the common enterprise and foresee that another participant may act with the intention to…
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| 3 Dec 2013 |
[2013] EWCA Crim 2420
A jury bailiff must not answer a jury’s substantive request for judicial guidance or intervene in deliberations. Apart from administrative matters and the…
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| 3 Dec 2013 |
[2013] EWCA Crim 2410
For a repeat domestic burglary, the sentencing court should begin with the applicable burglary guideline before considering the statutory minimum sentence.…
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| 29 Nov 2013 |
[2013] EWCA Crim 2638
A defence of duress is unavailable where a defendant could reasonably have taken evasive action, including seeking police assistance. If threatened retribution…
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1 |
| 29 Nov 2013 |
[2013] EWCA Crim 2412
Documents containing an alleged false alibi are not hearsay when tendered to prove that the alibi was advanced, rather than that its contents were true. Any…
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| 29 Nov 2013 |
[2013] EWCA Crim 2408
Evidence of prior domestic violence may properly provide relevant relationship background where the defence asserts that the parties’ relationship was…
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| 29 Nov 2013 |
[2013] EWCA Crim 2335
Consent to sexual activity requires agreement by choice, with freedom and capacity to make that choice. Alcohol consumption does not itself remove capacity or…
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| 28 Nov 2013 |
[2013] EWCA Crim 2406
Recognition evidence is not necessarily unfair merely because an officer knew of other inculpatory evidence before viewing images, or because there were…
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| 22 Nov 2013 |
[2013] EWCA Crim 2320
The interests-of-justice gateway in section 114(1)(d) of the Criminal Justice Act 2003 cannot be used to admit hearsay evidence when the statutory conditions…
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| 22 Nov 2013 |
[2013] EWCA Crim 2313
Under Youth Justice and Criminal Evidence Act 1999, evidence about a complainant’s sexual history must concern a genuine relevant issue and cannot be…
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| 21 Nov 2013 |
[2013] EWCA Crim 2624
A jury’s failure to agree is not itself a verdict and cannot, in the strict sense, be inconsistent with a conviction. Nevertheless, an appellate court may…
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3 |
| 21 Nov 2013 |
[2013] EWCA Crim 2423
A magistrates’ court has no jurisdiction to try a fresh information for a summary offence laid after the six-month limit in section 127 of the Magistrates'…
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| 19 Nov 2013 |
[2013] EWCA Crim 2312
Under section 100(1)(b) of the Criminal Justice Act 2003, non-defendant bad-character evidence is admissible only where it has substantial probative value on a…
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| 19 Nov 2013 |
[2013] EWCA Crim 2043
A defendant who deliberately absents himself from trial may forfeit procedural advantages that attendance would have secured. However, the court retains a…
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| 15 Nov 2013 |
[2013] EWCA Crim 2278
An offence of possessing an article for use in connection with fraud under Fraud Act 2006, section 6(1), requires possession with an intention that the article…
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| 14 Nov 2013 |
[2013] EWCA Crim 2042
Where co-principal conspirators have jointly obtained property, each has obtained the whole benefit for confiscation purposes. Under the Proceeds of Crime Act…
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| 14 Nov 2013 |
[2013] EWCA Crim 2041
For the second limb of fraudulent trading under Companies Act 1985, section 458, a fraudulent purpose need not involve an intention to deceive, or actual…
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1 |
| 13 Nov 2013 |
[2013] EWCA Crim 1993
An error in an indictment’s statement of offence will not make the proceedings a nullity merely because it identifies a repealed statutory provision. The…
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11 |
| 12 Nov 2013 |
[2013] EWCA Crim 1994
Under the former Criminal Justice Act 2003 regime, a direction crediting remand time was made only under section 240(3). Section 240(4) restricted that…
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3 |
| 8 Nov 2013 |
[2013] EWCA Crim 2182
Suppression of Terrorism Act 1978, section 4 does not create a separate statutory offence of murder. It extends the territorial reach of the existing…
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| 8 Nov 2013 |
[2013] EWCA Crim 1990
An out-of-court statement is not a mixed statement merely because it contains admissions. Its inculpatory elements must be significant to the prosecution case…
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| 7 Nov 2013 |
[2013] EWCA Crim 2336
Previous domestic strangulations may be admissible as bad-character evidence where they are capable of showing a propensity relevant to whether the accused…
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1 |
| 7 Nov 2013 |
[2013] EWCA Crim 2171
Evidence of previous rape convictions may be admitted under section 101(1)(d) of the Criminal Justice Act 2003 where it is relevant to propensity on a live…
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| 6 Nov 2013 |
[2013] EWCA Crim 1916
On a Crown appeal from a terminating ruling, the Court of Appeal may reverse the ruling under section 67 of the Criminal Justice Act 2003 where it was not…
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| 5 Nov 2013 |
[2013] EWCA Crim 2114
A sentencing court must follow a relevant Definitive Guideline under section 125(1) of the Coroners and Justice Act 2009, unless doing so would be contrary to…
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4 |
| 29 Oct 2013 |
[2013] EWCA Crim 2027
For section 119 of the Criminal Justice Act 2003, an earlier account is not a previous inconsistent statement merely because it omits a fact later mentioned.…
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| 29 Oct 2013 |
[2013] EWCA Crim 2023
A criminal court should make an order for prosecution costs only where it is satisfied that the defendant has both the means and the ability to pay. Such an…
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| 29 Oct 2013 |
[2013] EWCA Crim 1852
A direction encouraging discussion, argument or give and take must not cause jurors to compromise their oaths. A Watson direction should not normally be given…
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4 |
| 25 Oct 2013 |
[2013] EWCA Crim 1851
Bad-character evidence is inadmissible unless it has legitimate probative value on a statutory gateway. A conviction for what was, on the available material…
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| 25 Oct 2013 |
[2013] EWCA Crim 1850
A concluded ruling of the Court of Appeal cannot ordinarily be reopened by a later constitution merely because a subsequent decision is said to have changed…
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| 24 Oct 2013 |
[2013] EWCA Crim 2017
A mandatory victim surcharge may be imposed only where every offence for which sentence is passed was committed after 1 October 2012. If any offence pre-dated…
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1 |
| 24 Oct 2013 |
[2013] EWCA Crim 1849
In self-defence, the jury must determine what occurred and, where necessary, what the defendant honestly believed. A condition such as PTSD may be relevant to…
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2 |
| 23 Oct 2013 |
[2013] EWCA Crim 1780
Article 32(8) of the Regulatory Reform (Fire Safety) Order 2005 does not create a separate offence of consent, connivance or neglect by a company director. It…
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1 |
| 22 Oct 2013 |
[2013] EWCA Crim 2001
Where an offence requires proof of a specific intent, the trial judge must consider whether a realistically available lesser alternative should be left to the…
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| 22 Oct 2013 |
[2013] EWCA Crim 1781
Where the evidence permits, the prosecution may advance criminal liability as principal or accessory in the alternative. It must state the real nature of the…
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1 |
| 16 Oct 2013 |
[2013] EWCA Crim 1962
A jury direction that a defendant’s evidence must be approached fairly is not, in itself, a legal direction whose omission necessarily amounts to a…
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| 11 Oct 2013 |
[2013] EWCA Crim 1725
In self-defence, the reasonableness of force is assessed in the circumstances as the defendant genuinely believed them to be. A genuine mistaken belief may…
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4 |
| 10 Oct 2013 |
[2013] EWCA Crim 2536
An adverse inference from a defendant’s silence in police interview may be left to the jury only where the only reasonable explanation for that silence is that…
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| 9 Oct 2013 |
[2013] EWCA Crim 2574
An offence under section 1 of the Indecency with Children Act 1960 requires a grossly indecent act involving a child. The jury must decide whether right-minded…
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| 8 Oct 2013 |
[2013] EWCA Crim 2544
Sexual-offence legislation protecting children under 16 must be applied so that a child’s apparent encouragement of sexual activity is not mitigation. It…
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| 7 Oct 2013 |
[2013] EWCA Crim 1650
Where a defendant chooses to adduce previous convictions under gateway (b) of section 101(1) of the Criminal Justice Act 2003, the jury may consider their…
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| 4 Oct 2013 |
[2013] EWCA Crim 1779
Previous convictions may aggravate sentence and deterrence may justify a sentence outside applicable guidelines. However, the resulting sentence must retain a…
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| 4 Oct 2013 |
[2013] EWCA Crim 1764
For a third domestic burglary subject to section 111 of the Powers of Criminal Courts (Sentencing) Act 2000, the statutory minimum is a cross-check, not the…
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3 |
| 3 Oct 2013 |
[2013] EWCA Crim 1836
An identification procedure under Code D is required only where a witness expresses an ability to identify the suspect or there is a reasonable chance that the…
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| 30 Sep 2013 |
[2013] EWCA Crim 1649
A conviction is not unsafe merely because defence counsel has behaved improperly or conducted the case incompetently. The appellate question is whether…
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6 |
| 27 Sep 2013 |
[2013] EWCA Crim 1610
For an offence under section 25 of the Immigration Act 1971, immigration law controlling entitlement to be in the State includes the statutory controls…
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5 |
| 20 Sep 2013 |
[2013] EWCA Crim 1744
A criminal trial may begin in the accused’s absence only after the court has exercised the utmost care and caution. It must first determine whether the accused…
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| 17 Sep 2013 |
[2013] EWCA Crim 2667
Where a defendant’s own failures to answer bail and surrender to custody have disrupted the ordinary criminal timetable and substantially delayed proceedings…
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| 13 Sep 2013 |
[2013] EWCA Crim 1540
A burglary may constitute the dangerous unlawful act required for manslaughter where its planned circumstances, including a foreseeable intervention and…
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1 |
| 10 Sep 2013 |
[2013] EWCA Crim 1714
A change of circumstances for the offence under section 111A(1A) is determined by the statutory conditions of entitlement. It does not require proof that a…
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| 10 Sep 2013 |
[2013] EWCA Crim 1592
A stay for delay in prosecuting historic offences is exceptional. It is justified only where delay has caused prejudice which the trial process cannot fairly…
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11 |
| 21 Aug 2013 |
[2013] EWCA Crim 1544
In sentencing a participant in a serious “crash for cash” fraud, the court may take account of the prevalence of that offending and the need for deterrence. A…
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| 31 Jul 2013 |
[2013] EWCA Crim 1465
An appellate court may exceptionally adjourn a late application for leave to appeal against sentence where a trial advocate is willing to act pro bono and…
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| 31 Jul 2013 |
[2013] EWCA Crim 1420
Sentencing for serious computer-misuse offending must reflect the statutory purposes of punishment, deterrence and public protection, and the offender’s…
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| 31 Jul 2013 |
[2013] EWCA Crim 1418
Sentence for a deliberate breach of an anti-social behaviour order is not determined solely by the penalty available for the underlying conduct. Although the…
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| 31 Jul 2013 |
[2013] EWCA Crim 1394
In a joint-enterprise murder prosecution, the Crown must adduce evidence capable of establishing that the defendants acted together at the fatal attack. Where…
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2 |
| 31 Jul 2013 |
[2013] EWCA Crim 1393
An appeal against sentence must be determined by reference to the offender’s condition at the time of sentence. A later mental illness does not, without proof…
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1 |
| 31 Jul 2013 |
[2013] EWCA Crim 1389
A previous complaint admitted under Criminal Justice Act 2003, section 120 is evidence of its truth if the statutory conditions are met. A jury should…
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1 |
| 31 Jul 2013 |
[2013] EWCA Crim 1371
In a multi-count indictment, admissible evidence relating to one count may be used when deciding another count where it is relevant, even though the jury has…
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| 30 Jul 2013 |
[2013] EWCA Crim 1487
Bad-character evidence under section 101(1)(d) of the Criminal Justice Act 2003 must be directed to a legitimate and identified matter in issue. A propensity…
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| 30 Jul 2013 |
[2013] EWCA Crim 1372
A refugee charged with a false-identity-document offence may rely on the defence in section 31 of the Immigration and Asylum Act 1999 if the statutory…
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11 |
| 29 Jul 2013 |
[2013] EWCA Crim 1370
In confiscation proceedings for mortgage fraud, the benefit calculation must avoid a disproportionate interference with property where value obtained by fraud…
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2 |
| 26 Jul 2013 |
[2013] EWCA Crim 1450
On a reference under section 36 of the Criminal Justice Act 1988, the court must assess whether the total sentence adequately reflects the cumulative…
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| 25 Jul 2013 |
[2013] EWCA Crim 1308
An intermediary may explain questions and answers as necessary to enable a vulnerable witness and the court to understand each other. Intervention to secure…
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| 25 Jul 2013 |
[2013] EWCA Crim 1306
In confiscation proceedings, a company’s separate personality does not prevent the court from identifying an offender’s true benefit where the offender solely…
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8 |
| 24 Jul 2013 |
[2013] EWCA Crim 1472
Fresh evidence said to support a defence of duress should not be received on appeal unless it is capable of belief and provides a proper basis for advancing a…
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2 |
| 23 Jul 2013 |
[2013] EWCA Crim 1639
For the purposes of the Child Abduction Act 1984, detaining a child includes inducing the child to remain with the defendant. The child’s willing consent does…
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| 23 Jul 2013 |
[2013] EWCA Crim 1307
A confiscation challenge founded on oppression must be determined as a question of proportionality under Article 1 of Protocol 1, rather than abuse of process.…
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4 |
| 23 Jul 2013 |
[2013] EWCA Crim 1052
A defendant with a criminal lifestyle is assessed for benefit from general criminal conduct, which includes the particular criminal conduct of conviction.…
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1 |
| 19 Jul 2013 |
[2013] EWCA Crim 1305
A change in the law does not of itself justify extending time to appeal. The court must respect finality, but may extend time where refusal would cause…
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2 |
| 18 Jul 2013 |
[2013] EWCA Crim 1262
For money-laundering offences, undeclared business turnover may be criminal property even though the benefit obtained by cheating the Revenue is the unpaid…
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| 17 Jul 2013 |
[2013] EWCA Crim 1151
A person who evades an excise-duty liability to which he is personally subject obtains a pecuniary advantage for confiscation purposes. A person may hold…
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5 |
| 12 Jul 2013 |
[2013] EWCA Crim 1422
Wilful neglect under section 44(2) of the Mental Capacity Act 2005 requires a subjective mental element. It is not established merely by a breach of duty…
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| 12 Jul 2013 |
[2013] EWCA Crim 1399
The abuse-of-process jurisdiction protects defendants from unfairness and oppression, rather than providing an automatic remedy for every prosecutorial error.…
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| 12 Jul 2013 |
[2013] EWCA Crim 1261
Improper joinder of a count under section 40 of the Criminal Justice Act 1988 or the corresponding indictment rule invalidates the improperly joined count…
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4 |
| 11 Jul 2013 |
[2013] EWCA Crim 1461
For murder, the jury must be sure that the defendant intended to cause really serious harm. Awareness that such harm could result is insufficient. Where the…
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| 11 Jul 2013 |
[2013] EWCA Crim 1433
A secondary party may participate in a joint enterprise by encouragement as well as by physical assistance. There is no principled distinction between those…
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| 10 Jul 2013 |
[2013] EWCA Crim 1397
The common-law offence of perverting the course of public justice requires an act or course of conduct which has a tendency, and is intended, to pervert…
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| 10 Jul 2013 |
[2013] EWCA Crim 1161
On an Attorney-General reference for an unduly lenient sentence, an appellate court should not increase sentence by confidently resolving disputed sentencing…
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| 5 Jul 2013 |
[2013] EWCA Crim 1150
Section 46 of the Serious Crime Act 2007 creates a distinct offence of encouraging or assisting one or more offences. It applies where a defendant believes…
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2 |
| 5 Jul 2013 |
[2013] EWCA Crim 1149
A breach of Code D caused by failing to disclose a witness’s initial description before an identification parade does not automatically require exclusion of…
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| 3 Jul 2013 |
[2013] EWCA Crim 1104
In confiscation proceedings, benefit ordinarily comprises the gross value of property obtained as a result of or in connection with criminal conduct. It is not…
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4 |
| 28 Jun 2013 |
[2013] EWCA Crim 992
In a prosecution brought after substantial delay, the jury direction must be tailored to the real issues at trial. It should identify any material disadvantage…
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4 |
| 28 Jun 2013 |
[2013] EWCA Crim 1295
A criminal judge must put the defence case fairly and sufficiently. Where an unrepresented defence is contained in a police interview, the judge should make a…
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| 28 Jun 2013 |
[2013] EWCA Crim 1294
Where the prosecution case depends solely on DNA found on an item left at the scene, a highly compelling match probability does not by itself provide a…
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4 |
| 28 Jun 2013 |
[2013] EWCA Crim 1054
The statutory power to substitute a guilty plea to another offence is a limited exception to the rule that conviction follows a defendant’s own plea or proof…
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1 |
| 28 Jun 2013 |
[2013] EWCA Crim 1027
A sentencing court must apply the sentencing regime in force when the offender was convicted. It must not anticipate later provisions before they come into…
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5 |
| 28 Jun 2013 |
[2013] EWCA Crim 1026
Regulation of Investigatory Powers Act 2000, section 2(7), extends the course of transmission of a communication to any period during which the transmitting…
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1 |
| 27 Jun 2013 |
[2013] EWCA Crim 1293
A trial judge must leave self-defence to the jury where there is evidence which, if accepted, raises a prima facie case. That obligation can arise although the…
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1 |
| 27 Jun 2013 |
[2013] EWCA Crim 1135
Section 39(1) of the Children and Young Persons Act 1933 protects only a child or young person who is concerned in proceedings in one of the statutory…
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9 |
| 27 Jun 2013 |
[2013] EWCA Crim 1053
Where hearsay evidence is central to proving guilt, the court must assess its reliability cumulatively. It must consider the evidence’s importance, any…
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| 27 Jun 2013 |
[2013] EWCA Crim 1051
Under section 74 of the Sexual Offences Act 2003, consent requires agreement by choice with freedom and capacity to choose. The conclusive presumptions in…
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5 |
| 27 Jun 2013 |
[2013] EWCA Crim 1028
A trial judge should not obtain and read closed material unilaterally when determining disclosure or abuse-of-process applications. In an unusual case, the…
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1 |
| 26 Jun 2013 |
[2013] EWCA Crim 1345
On a submission of no case to answer, the court must apply the traditional Galbraith test: taking the prosecution case at its highest, could a reasonable jury…
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7 |
| 25 Jun 2013 |
[2013] EWCA Crim 988
In a case resting substantially on circumstantial evidence, the jury must receive structured guidance on the evidence relied on, the defence case, permissible…
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| 25 Jun 2013 |
[2013] EWCA Crim 1025
A conviction appeal based on a defendant’s alleged inability to decide whether to testify will fail where the evidence does not show that distress, medication…
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| 21 Jun 2013 |
[2013] EWCA Crim 991
A court must protect a trafficked defendant by staying proceedings for abuse of process where the alleged offending was compelled by, and integral to, that…
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28 |
| 20 Jun 2013 |
[2013] EWCA Crim 1024
Credit for time spent on remand in custody is administratively applied under section 240ZA of the Criminal Justice Act 2003. By contrast, credit for qualifying…
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8 |
| 18 Jun 2013 |
[2013] EWCA Crim 989
For the completed offence under Criminal Justice and Public Order Act 1994, section 51(1) requires proof that the intended victim was in fact intimidated.…
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1 |
| 18 Jun 2013 |
[2013] EWCA Crim 987
Evidence of a witness’s particular disposition may be admissible where it is relevant to a live issue, including an allegation that a complainant was the…
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1 |
| 18 Jun 2013 |
[2013] EWCA Crim 1175
Where an offender was under 18 when offending but is sentenced after turning 18, the court must give proper regard to the sentence that would have been…
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2 |
| 14 Jun 2013 |
[2013] EWCA Crim 1179
A court may not direct a new prison term to begin only when an earlier sentence, from which the offender has been released, expires. A recall for breach of…
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| 14 Jun 2013 |
[2013] EWCA Crim 1173
Where a sentencing judge has not identified a numerical starting point, an appellate court will not infer one merely from a sentencing guideline or a…
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| 14 Jun 2013 |
[2013] EWCA Crim 1147
When sentencing an offender aged 15 to 17, the court must assess maturity as well as chronological age. The youth sentencing guideline permits a starting point…
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| 13 Jun 2013 |
[2013] EWCA Crim 1172
A sentencing judge may differentiate between co-offenders where cogent features of their respective conduct and responsibility justify it. An appellate court…
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| 13 Jun 2013 |
[2013] EWCA Crim 1171
A sentencing judge may take account of evidence forming part of a separate count on which the defendant was acquitted, provided that the evidence is proved to…
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| 13 Jun 2013 |
[2013] EWCA Crim 1144
Sentencing is ordinarily an evaluative exercise, not an arithmetical one. A stated assurance of a precise level of credit for a guilty plea may, however…
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| 12 Jun 2013 |
[2013] EWCA Crim 1283
A court imposing a community order with an accredited programme requirement must itself specify that the defendant is required to participate. It cannot…
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| 12 Jun 2013 |
[2013] EWCA Crim 1187
In a novel sentencing exercise without a useful tariff or directly analogous authority, the court must stand back and assess culpability and harm in order to…
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1 |
| 11 Jun 2013 |
[2013] EWCA Crim 928
On an appeal against conviction, the court must apply the statutory unsafe-conviction test in the Criminal Appeal Act 1968, rather than any looser formulation…
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| 11 Jun 2013 |
[2013] EWCA Crim 1170
A defendant cannot be criticised for failing to advance a defence in a private conversation, even where the conversation is monitored. However, statements made…
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| 11 Jun 2013 |
[2013] EWCA Crim 1169
Where offences are sentenced after the offender has received a determinate sentence, but were committed before that earlier sentence was imposed, the court…
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| 5 Jun 2013 |
[2013] EWCA Crim 1011
Where a defendant of good character faces an allegation of dishonesty, a proper good-character direction is an essential part of the summing-up. Its omission…
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| 23 May 2013 |
[2013] EWCA Crim 939
A restraining order following an acquittal under section 5A of the Protection from Harassment Act 1997 requires a proper factual basis for finding both that…
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1 |
| 23 May 2013 |
[2013] EWCA Crim 819
For a specimen count alleging repeated offending, a direction that the offence need have occurred only once is sufficient where no distinct incident can be…
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1 |
| 23 May 2013 |
[2013] EWCA Crim 818
A commercial practice under the Consumer Protection from Unfair Trading Regulations 2008 may arise from a single act directed at one consumer. It may occur…
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2 |
| 23 May 2013 |
[2013] EWCA Crim 776
A conviction is not rendered unsafe by a post-verdict allegation of jury misconduct unless the available material provides a sound basis for doubting the…
|
4 |
| 21 May 2013 |
[2013] EWCA Crim 943
When sentencing for deliberate failure to surrender to bail, the court must assess why the defendant absconded and whether the conduct was intended to disrupt…
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| 21 May 2013 |
[2013] EWCA Crim 775
A defendant’s duty to identify alibi witnesses under section 6A(2)(a) of the Criminal Procedure and Investigations Act 1996 arises when the defendant believes…
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1 |
| 21 May 2013 |
[2013] EWCA Crim 773
A reporting direction under section 46 of the Youth Justice and Criminal Evidence Act 1999 may prohibit publication of a witness’s image even though the…
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| 16 May 2013 |
[2013] EWCA Crim 709
A guideline confined to statutory fraud does not govern sentencing for conspiracy to defraud, but its underlying principles remain relevant. Seriousness…
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1 |
| 15 May 2013 |
[2013] EWCA Crim 712
Post-offence conduct may be admitted as bad-character evidence where it is capable of demonstrating a relevant character trait or propensity bearing on…
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| 15 May 2013 |
[2013] EWCA Crim 711
For murder committed by an offender under 18, the 12-year starting point in Schedule 21 remains subject to a fact-sensitive assessment of seriousness. Features…
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2 |
| 14 May 2013 |
[2013] EWCA Crim 901
Evidence suggesting criminal conduct other than that charged must be assessed separately for direct relevance and, where applicable, as propensity evidence. A…
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| 14 May 2013 |
[2013] EWCA Crim 710
Visual-identification evidence need not be withdrawn where the original observation was sufficiently good for a properly directed jury to assess it, despite…
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2 |
| 10 May 2013 |
[2013] EWCA Crim 990
A draft judgment supplied to counsel and solicitors before hand-down is subject to a strict confidentiality embargo. Its contents must not be disclosed outside…
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| 10 May 2013 |
[2013] EWCA Crim 708
A Crown Court may order a preparatory hearing only where the statutory threshold is truly met. Seriousness must be of the high degree required by section 29(1)…
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2 |
| 10 May 2013 |
[2013] EWCA Crim 707
A further criminal trial may be permanently stayed where, on a fact-sensitive and cumulative assessment, it would be oppressive and unjust. Relevant matters…
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| 9 May 2013 |
[2013] EWCA Crim 673
Logical inconsistency between verdicts does not make a conviction unsafe unless the only explanation may be jury confusion or a wrong approach. A jury may…
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| 9 May 2013 |
[2013] EWCA Crim 642
Lawful covert surveillance does not require a stay for abuse of process merely because limited legally privileged material is incidentally recorded. A stay is…
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| 3 May 2013 |
[2013] EWCA Crim 644
A Proceeds of Crime Act 2002 confiscation order must not be disproportionate under Article 1 of Protocol 1. Following R v Waya [2012] UKSC 51, double counting…
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12 |
| 1 May 2013 |
[2013] EWCA Crim 937
An adverse inference for pre-charge silence under section 34 of the Criminal Justice and Public Order Act 1994 depends on a defendant’s failure to mention a…
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| 1 May 2013 |
[2013] EWCA Crim 591
A verdict of not guilty by reason of insanity is an acquittal for the purpose of section 5A of the Protection from Harassment Act 1997. A restraining order…
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1 |
| 26 Apr 2013 |
[2013] EWCA Crim 801
Hearsay from a fearful witness need not be shown to be demonstrably reliable before admission. The court must assess the risk of unreliability, the means by…
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| 26 Apr 2013 |
[2013] EWCA Crim 800
The drug-offence sentencing guideline applies to a conspiracy to supply controlled drugs. It must be applied with common sense and flexibility, rather than as…
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20 |
| 25 Apr 2013 |
[2013] EWCA Crim 795
A conviction is unsafe where established jury intimidation and pressure pre-dated the verdict and caused the jury to be discharged before completing…
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| 25 Apr 2013 |
[2013] EWCA Crim 723
A victim surcharge order is an order made when dealing with an offender and therefore falls within the statutory meaning of a sentence. An unlawfully made…
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2 |
| 24 Apr 2013 |
[2013] EWCA Crim 569
A plea of autrefois acquit is confined to a later charge for the same offence in fact and in law. A formal dismissal following an unopposed reorganisation of…
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3 |
| 24 Apr 2013 |
[2013] EWCA Crim 475
Homicide Act 1957 section 2(2), which places on a defendant the legal burden of proving diminished responsibility on the balance of probabilities, is…
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1 |
| 24 Apr 2013 |
[2013] EWCA Crim 1865
Where the prosecution relies on an inference that property derives from unspecified criminal conduct, a jury must decide the case on the evidence and legal…
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1 |
| 19 Apr 2013 |
[2013] EWCA Crim 760
Sentencing guidelines must be followed unless departure would be contrary to the interests of justice, but they are flexible enough to accommodate material…
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| 19 Apr 2013 |
[2013] EWCA Crim 647
Under Proceeds of Crime Act 2002, the question whether circumstances are exceptional for a postponement beyond the permitted period is approached broadly and…
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4 |
| 18 Apr 2013 |
[2013] EWCA Crim 676
For evidence of a co-defendant’s bad character to be admitted under Criminal Justice Act 2003, section 101(1)(e), it must have substantial probative value.…
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| 17 Apr 2013 |
[2013] EWCA Crim 465
Under section 35(1)(b) of the Criminal Justice and Public Order Act 1994, the question whether it is undesirable for an accused to give evidence is broad and…
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5 |
| 16 Apr 2013 |
[2013] EWCA Crim 468
In terrorism sentencing, comparative dangerousness must be assessed by the real progress of a planned attack and the risk it presents. Aspirational or boastful…
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3 |
| 16 Apr 2013 |
[2013] EWCA Crim 467
On a guilty plea, the admission is to the offence and not necessarily to every factual assertion advanced by the prosecution. The sentencing judge must…
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3 |
| 16 Apr 2013 |
[2013] EWCA Crim 466
For misconduct in public office, the question is whether the duties undertaken are public duties, not whether the employee occupies a narrowly defined or…
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2 |
| 16 Apr 2013 |
[2013] EWCA Crim 437
A conviction is unsafe where fresh material gives serious cause to doubt the reliability of police evidence that was critical to the verdict, particularly when…
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| 16 Apr 2013 |
[2013] EWCA Crim 436
Under section 3(1) of the Criminal Law Act 1967, the availability of reasonable force to prevent crime depends on the defendant’s honest belief as to the…
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3 |
| 11 Apr 2013 |
[2013] EWCA Crim 435
A trial judge may withdraw a statutory defence from the jury only where there is no evidence capable in law of supporting it. A defence must not be withdrawn…
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2 |
| 28 Mar 2013 |
[2013] EWCA Crim 368
A juror’s written complaint of prejudice, intimidation or other irregularity does not automatically require the jury’s discharge. The trial judge must give the…
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| 26 Mar 2013 |
[2013] EWCA Crim 660
A jury must decide independently whether an image is indecent. The COPINE scale is a therapeutic categorisation and is not a legal test of indecency in a…
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2 |
| 26 Mar 2013 |
[2013] EWCA Crim 360
In confiscation proceedings, the defendant bears the burden of showing that the available amount is less than the benefit. The court may infer hidden assets…
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| 26 Mar 2013 |
[2013] EWCA Crim 359
Counts described at trial as alternatives must be assessed by their legal ingredients. The rule against taking a verdict on a lesser alternative before…
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1 |
| 26 Mar 2013 |
[2013] EWCA Crim 324
Sentencing for forced or compulsory labour must reflect the deliberate exploitation of vulnerable people. The court should assess the deception or coercion…
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2 |
| 26 Mar 2013 |
[2013] EWCA Crim 323
Victim personal statements and family impact statements enable the sentencing court to assess the proved personal impact of offending. They are evidence, must…
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2 |
| 26 Mar 2013 |
[2013] EWCA Crim 322
A trial judge must leave the statutory loss-of-control defence to the jury where, on a commonsense assessment of all the evidence, a properly directed jury…
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7 |
| 25 Mar 2013 |
[2013] EWCA Crim 326
For a third-party costs order, negligence can amount to misconduct, but a single isolated administrative failure will not ordinarily be serious misconduct.…
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1 |
| 22 Mar 2013 |
[2013] EWCA Crim 590
A judge may continue a criminal trial in a defendant’s absence only by exercising the discretion with great caution and with close regard to the overall…
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1 |
| 22 Mar 2013 |
[2013] EWCA Crim 325
In confiscation proceedings arising from a conspiracy, a participant may jointly obtain the full value of the property concerned. That conclusion depends on…
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| 20 Mar 2013 |
[2013] EWCA Crim 567
Trade mark offences designated by Parliament as lifestyle offences attract the confiscation regime even where the offending was conducted through an otherwise…
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1 |
| 15 Mar 2013 |
[2013] EWCA Crim 517
For confiscation under the Proceeds of Crime Act 2002, property is obtained where the offender acquires legal ownership or a sufficient power of disposition or…
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2 |
| 14 Mar 2013 |
[2013] EWCA Crim 429
Where inadmissible and prejudicial material is inadvertently disclosed to a jury, the decisive question is whether the disclosure creates a real possibility…
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| 14 Mar 2013 |
[2013] EWCA Crim 424
For an appeal against a terminating ruling, a judge’s informal email to counsel does not constitute the formal ruling which triggers the requirement for the…
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2 |
| 13 Mar 2013 |
[2013] EWCA Crim 501
Under section 101(3) of the Criminal Justice Act 2003, admissible bad-character evidence must be excluded only where its admission would so adversely affect…
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| 13 Mar 2013 |
[2013] EWCA Crim 405
A guilty plea must remain the defendant’s free and personal choice. Ordinary consequences of a criminal charge, and clear advice from defence lawyers about…
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11 |
| 13 Mar 2013 |
[2013] EWCA Crim 261
A police van owned and used solely by a constabulary is not a private vehicle for the purposes of Regulation of Investigatory Powers Act 2000. Covert recording…
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1 |
| 12 Mar 2013 |
[2013] EWCA Crim 510
For a mandatory life prisoner detained abroad before extradition, Criminal Justice Act 2003 section 269(3) requires the minimum term to reflect the direction…
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2 |
| 12 Mar 2013 |
[2013] EWCA Crim 409
A prior inconsistent statement proved under Criminal Procedure Act 1865 and admitted under section 119 of the Criminal Justice Act 2003 is evidence of the…
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| 12 Mar 2013 |
[2013] EWCA Crim 223
For the purposes of the M’Naghten rules, a disease of the mind is a legal, rather than medical, classification. The direct and acute effects of voluntarily…
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3 |
| 8 Mar 2013 |
[2013] EWCA Crim 600
An unnecessary averment in a handling indictment that goods belonged to a specified person does not invalidate a conviction where it is immaterial and, on the…
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| 8 Mar 2013 |
[2013] EWCA Crim 502
For confiscation purposes, the value of a tainted gift is governed by the specific valuation regime in the Proceeds of Crime Act 2002. A tainted gift is not to…
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2 |
| 8 Mar 2013 |
[2013] EWCA Crim 1069
Hearsay from a witness absent through fear may be admitted under the Criminal Justice Act 2003 only after careful scrutiny of its reliability and of the…
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| 28 Feb 2013 |
[2013] EWCA Crim 163
On an appeal founded on fresh psychiatric evidence, the Court of Appeal must itself decide whether the conviction is unsafe by assessing all the evidence. A…
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| 26 Feb 2013 |
[2013] EWCA Crim 162
In a murder trial, the prosecution must prove both that the defendant inflicted unlawful injury and that the injury was at least a substantial or significant…
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| 22 Feb 2013 |
[2013] EWCA Crim 160
A conviction for a single conspiracy requires proof that each convicted defendant shared a common unlawful purpose or design within the terms of the…
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4 |
| 22 Feb 2013 |
[2013] EWCA Crim 158
Where the relevant words of an export-control regulation have an ordinary and straightforward meaning, the judge need not decide the full factual effect of…
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2 |
| 22 Feb 2013 |
[2013] EWCA Crim 157
Under section 54(1)(c), read with section 54(3), of the Coroners and Justice Act 2009, voluntary intoxication is excluded from the defendant’s circumstances…
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2 |
| 14 Feb 2013 |
[2013] EWCA Crim 88
Under Criminal Justice Act 2003, section 100 requires a fact-specific assessment of the substantial probative value and overall importance of a non-defendant’s…
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4 |
| 13 Feb 2013 |
[2013] EWCA Crim 85
An entrapment stay is concerned with preventing a serious misuse of state power, rather than excusing a defendant who has committed an offence. The decisive…
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| 13 Feb 2013 |
[2013] EWCA Crim 257
An indictment may be amended after a guilty plea under section 5(1) of the Indictments Act 1915. A trial is not complete merely because a plea has been…
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2 |
| 12 Feb 2013 |
[2013] EWCA Crim 86
Directions about silence, co-accused evidence and bad character must be tailored to the issues and evidence at trial. A jury should not treat earlier…
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| 11 Feb 2013 |
[2013] EWCA Crim 84
In joint-enterprise cases, mere presence is insufficient. Liability requires intentional encouragement or assistance and the requisite knowledge and intention…
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| 8 Feb 2013 |
[2013] EWCA Crim 82
A sentencing court should not investigate the adequacy of individual prison medical arrangements unless imprisonment itself will inevitably cause inhuman or…
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4 |
| 6 Feb 2013 |
[2013] EWCA Crim 41
Untested hearsay which is sole or decisive evidence does not automatically make a criminal trial unfair. Its admission requires a proper statutory basis and…
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| 31 Jan 2013 |
[2013] EWCA Crim 40
In a confiscation appeal, a defendant who asserts that assets are no longer available bears the burden under section 7 of the Proceeds of Crime Act 2002. A…
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| 31 Jan 2013 |
[2013] EWCA Crim 3
Under section 1 of the Sexual Offences Act 2003, a belief in consent must be reasonable by objective standards. A belief induced by delusional psychotic…
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3 |
| 30 Jan 2013 |
[2013] EWCA Crim 2
Expert evidence on a low-template mixed DNA profile may be admissible without a random-match probability or a verbal hierarchy of support. The judge must be…
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3 |
| 30 Jan 2013 |
[2013] EWCA Crim 1
A breach of a restraint order under the Proceeds of Crime Act 2002 is capable of amounting to perverting the course of justice even where the breach involves…
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3 |
| 25 Jan 2013 |
[2013] EWCA Crim 137
Evidence of a defendant’s earlier conduct may be admitted under section 101(1)(c) of the Criminal Justice Act 2003 where it is important explanatory evidence…
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| 23 Jan 2013 |
[2013] EWCA Crim 125
A person relying on the refugee defence under section 31 of the Immigration and Asylum Act 1999 must show a sufficient evidential basis for refugee status. A…
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| 22 Jan 2013 |
[2013] EWCA Crim 98
Under rule 14.2(3) of the Criminal Procedure Rules 2011, offences may properly be joined as a series of similar offences where there is a sufficient nexus…
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| 17 Jan 2013 |
[2013] EWCA Crim 179
A defendant who indicates a guilty plea through a locally approved early guilty plea scheme and pleads guilty at the first Crown Court appearance will…
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1 |
| 16 Jan 2013 |
[2013] EWCA Crim 115
Where a burglary count alleges that premises were a dwelling-house and that allegation is disputed, the issue must be determined by a jury on properly framed…
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1 |
| 15 Jan 2013 |
[2013] EWCA Crim 30
Under section 6(3) of the Criminal Law Act 1967, an alternative verdict is available only where the allegations of the offence charged include every ingredient…
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